Qualmark New Zealand Limited, a registered company, was launched on 26 Oct 1993. 9429038793066 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been managed by 26 directors: Salomon Jean Rene De Monchy - an active director whose contract started on 12 Apr 2021,
Bjoern Sven Spreitzer - an active director whose contract started on 04 Apr 2022,
Susan Parcell - an inactive director whose contract started on 01 Sep 2010 and was terminated on 03 Apr 2022,
Stephen John England-Hall - an inactive director whose contract started on 24 Aug 2018 and was terminated on 29 Jan 2021,
Kevin Lester Bowler - an inactive director whose contract started on 18 Jan 2010 and was terminated on 29 Oct 2016.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 91893, Victoria Street West, Auckland, 1142 (category: postal, office).
Qualmark New Zealand Limited had been using 147 Victoria Street West, Auckland as their physical address up until 24 Jul 2017.
One entity controls all company shares (exactly 100000 shares) - New Zealand Tourism Board - located at 1142, Wellington Central, Wellington.
Principal place of activity
147 Victoria Street West, Auckland, 1142 New Zealand
Previous addresses
Address #1: 147 Victoria Street West, Auckland, 1142 New Zealand
Physical & registered address used from 21 Jul 2011 to 24 Jul 2017
Address #2: 17th Floor, 99 Albert St, Auckland
Physical address used from 24 Jul 1997 to 24 Jul 1997
Address #3: 17th Floor Aa Centre, 99 Albert St, Auckland New Zealand
Physical address used from 24 Jul 1997 to 21 Jul 2011
Address #4: 17th Floor, 99 Albert Street, Auckland New Zealand
Registered address used from 17 Jun 1997 to 21 Jul 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | New Zealand Tourism Board |
Wellington Central Wellington 6011 New Zealand |
12 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Company Number: 3023 |
26 Oct 1993 - 07 Sep 2015 | |
| Other | New Zealand Tourism Board | 26 Oct 1993 - 27 Jul 2004 | |
| Other | Null - New Zealand Tourism Board | 26 Oct 1993 - 27 Jul 2004 | |
| Entity | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Company Number: 3023 |
26 Oct 1993 - 07 Sep 2015 |
Ultimate Holding Company
Salomon Jean Rene De Monchy - Director
Appointment date: 12 Apr 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Apr 2021
Bjoern Sven Spreitzer - Director
Appointment date: 04 Apr 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Apr 2022
Susan Parcell - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 03 Apr 2022
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 01 Sep 2010
Stephen John England-hall - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 29 Jan 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Aug 2018
Kevin Lester Bowler - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 29 Oct 2016
Address: Glendowie, Auckland, 1017 New Zealand
Address used since 30 Jul 2015
Paul Yeo - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 Jun 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 07 Feb 2011
Peter John Moxon - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 07 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Feb 2002
Moira Grace Penman - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 07 Sep 2015
Address: Auckland, 1142 New Zealand
Address used since 21 Feb 2013
Dougal Swift - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 30 Apr 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 May 2013
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 21 Feb 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Oct 1993
Peter Blackwell - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 01 Aug 2012
Address: R D 2, Albany,
Address used since 30 Oct 2009
Timothy Charles Hunter - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 19 Nov 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Jul 2010
David Arthur Wilks - Director (Inactive)
Appointment date: 03 Jul 2002
Termination date: 01 Sep 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Jul 2002
David Charles Burt - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 27 Jul 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Oct 1993
Keith Hywel Thomas - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 31 May 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Feb 2001
George Lawrence Hickton - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 02 Dec 2009
Address: Raumati South, 5032 New Zealand
Address used since 10 Aug 1999
Neville Scarlett - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 01 Nov 2005
Address: Auckland,
Address used since 01 Nov 2004
Christopher Mark Mitchell - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 30 Jun 2002
Address: Christchurch,
Address used since 02 Sep 1997
John David Sandford - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 30 Jun 2002
Address: Takapuna, Auckland,
Address used since 18 Dec 1997
Anthony Russell Knight - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 27 Feb 2002
Address: Wanganui,
Address used since 10 Jun 1996
Peter David Mcgredy Winder - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 13 Feb 2001
Address: Khandallah, Wellington,
Address used since 10 Aug 1999
Paul Edward Winter - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 10 Mar 1999
Address: Wellington,
Address used since 26 Oct 1993
Norman Francis Bryan Barry - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 23 Oct 1997
Address: Auckland,
Address used since 26 Oct 1993
Timothy Hurley - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 30 Sep 1997
Address: Tokaanu,
Address used since 26 Oct 1993
Ian Charles Kean - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 24 Dec 1996
Address: Wellington,
Address used since 26 Oct 1993
Terry David Goodall - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 15 Mar 1996
Address: Auckland,
Address used since 26 Oct 1993
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